Tick42 Ltd was founded on 15 May 1996 and has its registered office in London, it has a status of "Active". We don't know the number of employees at Tick42 Ltd. Spiro, Leslie, Warren, Rosalind Mary are listed as directors of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPIRO, Leslie | 17 April 2001 | 15 October 2001 | 1 |
| WARREN, Rosalind Mary | 15 October 2001 | 28 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 May 2020 | |
| CS01 - N/A | 15 May 2020 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| AD01 - Change of registered office address | 11 December 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AR01 - Annual Return | 29 May 2014 | |
| AA - Annual Accounts | 13 February 2014 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 14 June 2012 | |
| CERTNM - Change of name certificate | 31 May 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 01 July 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| TM02 - Termination of appointment of secretary | 21 January 2010 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 20 February 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363a - Annual Return | 01 June 2006 | |
| AA - Annual Accounts | 14 June 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| 363s - Annual Return | 05 June 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363s - Annual Return | 04 August 2002 | |
| AA - Annual Accounts | 27 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| AA - Annual Accounts | 05 September 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
| 363s - Annual Return | 31 July 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 363a - Annual Return | 03 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1999 | |
| 363a - Annual Return | 07 May 1999 | |
| 287 - Change in situation or address of Registered Office | 04 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 1998 | |
| 395 - Particulars of a mortgage or charge | 13 May 1998 | |
| AA - Annual Accounts | 26 February 1998 | |
| 395 - Particulars of a mortgage or charge | 12 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1997 | |
| 363s - Annual Return | 18 July 1997 | |
| 225 - Change of Accounting Reference Date | 17 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| NEWINC - New incorporation documents | 15 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 30 April 1998 | Outstanding |
N/A |
| Guarantee & debenture | 04 August 1997 | Outstanding |
N/A |
